专业服务

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专业服务服务供应商

Professional Services

法律服务

service

搜罗全球顶尖法律服务公司提供的法律服务资讯。您可在贸发网采购平台即时谘询可靠和专业的服务供应商，以获取详尽的资料及报价。

法律服务服务供应商

Legal Services

eCredit Management Limited

The list of Politically Exposed Persons (“PEP”) is useful for Subscribers for the conducting Customer Due Diligence (“CDD”) analysis. The common definition of PEP is: an individual who is or has been entrusted with a prominent public function in a recongised jurisdiction andincludes a head of state, head of government, senior politician, senior government, judicial or military official, senior executive of a state-owned corporation and an important political party official; butdoes not include a middle-ranking or more junior official of any of the categories mentioned in subparagraph (1);a spouse, a partner, a child or a parent of an individual falling within paragraph (a), or a spouse or a partner of a child of such an individual; ora close associate of an individual falling within paragraph (a);ECM has provided a List of PEP readily available for Subscribers to conduct Online search or ECM’s assisted search upon request by the Subscribers. The ECM’s Lists of PEP contain records of those named subject persons largely conforming to common definition of PEP. For the purpose of CDD compliance, Subscribers are advised to require their clients to supply a list of the subject clients’ respective spouses, partners, children, parents and close associates for PEP checks. Therefore, it is highly advisable for Subscribers to consult their own legal advisers whether such subject person is regarded as a PEP for the purpose of the Subscribers’ need in compliance with their respective legal and/or regulatory obligations. Note: Pursuant to Hong Kong SFC’s Guideline on AML &amp; CTF (2023-06 Edit), licensed institutes are required to perform CDD on both Hong Kong and non-Hong Kong PEP checks. DISCLAIMERMember/Subscriber may search by entering both English and/or Chinese name fields. This search may only generate those records having a positive match withBOTH English and Chinese name fields of our records. The use of this "two" name fields search will deduct two search units from the User's account. The ECM’s Lists of PEP are non-exhaustive and may not be the most updated version due to time lapse in updating public records from country/region/jurisdiction to country/region/ jurisdiction and time to time. Subscribers are advised to conduct a identity verification of the Subject Person should there be any positive result from a PEP check due to possible common name of the concerned persons. 

Politically Exposed Persons (PEP) Search

We conduct land search register on behalf of our Members/Subscribers. The most updated details of the property's ownership as well as any encumbrances filed against that property are available to you simply by placing a land search request upon providing us with the particulars of the target address. You can also be able to know if charges and writs have been issued to the target address. Upon placing your order, the report will be sent to you via email within a short duration. 

Land Registry Search

Members/Subscribers may conduct Court Lead Search by entering the full or part of any target subject name (individual or entity) as an INITIATING PARTY (e.g. Applicant, Claimant, Plaintiff, Appellant, etc.) or a RESPONDING PARTY (e.g. Debtor, Defendant, Respondent, etc.), or a valid court case number. Category of the respective parties will be shown for reference after login. Your search may be refined by selecting all or selective courts and search period so that you will not be overloaded with all related and repeated information and/or records with similar names. Your search will yield a court search report based on a court action for your reference should the target subject information provided by you responded with a positive match with any record in eCML’s Court Lead database through the Court Lead Search. The Court Lead Search will not display the name of a defendant for his/her fresh appearance before a criminal court as information of fresh cases will normally not be shown on the daily court lists. In addition, names of criminal case defendants/respondents aged under 16 will be kept anonymous by the Court and accordingly will not be shown in the Court Lead Search result. Members/Subscriber has an option of using different input methods for Court Lead Search: Single target subject input – Subscriber may input the target subjects individually in the search field to perform the Court Lead Search, ORTarget Subjects BATCH input – Subscriber may upload a Target Subjects List containing all the Target Subjects to be searched in the Excel table provided to perform the Court Lead Search in one lot. (Please contact Customer Service for details.)Please note that the number of Target Subjects in the Target Subject List shall be counted as the number Court Lead Search Units used and there is NO extra charge of the use of the “Batch Input”. The BATCH input is offered for Subscribers who have a need to perform a large number of Target Subject Court Lead Searches and designed to allow such Subscribers to retain a copy of the list of their Target Subjects searched. 

Court Leads Search

Our global sanctions screening includes most international sanctions lists to identify whether your customer or potential customers is not on the list. The checks are essential to remain compliant with Guidelines on Anti-Money Laundering (“AML”) and Counter-Financing of Terrorism (“CTF”) for Licensed Corporations and Authorized Institutions that are required respectively to do take this risk-based approach. Hong Kong does not implement sanctions above and beyond those imposed by the UNSC. However, it has implemented local legislation that is supplemental to the relevant sanctions measures. For example, the AMLO imposes on financial institutions authorized by the Hong Kong Monetary Authority (HKMA) additional requirements relating to customer due diligence, transaction monitoring and record-keeping and provides the HKMA with powers to supervise compliance with those requirements. Institutions are required to perform CDD to ascertain at least whether their customers have involved in any offences under the AMLO, Drug Trafficking (Recovery of Proceeds) Ordinance (DTROP), the Organised and Serious Crimes Ordinance (OSCO), etc. Contravention of the relevant provisions under the UNATMO shall be punishable on summary conviction by a fine of HKD100,000 and imprisonment for two years, or on conviction on indictment by an unlimited fine and imprisonment for 14 years. Section 12(1) of the UNATMO requires a person to report his knowledge or suspicion of terrorist property to an authorized officer (e.g. the JFIU). Failure to make a disclosure under this section constitutes an offence under section 14(5). The maximum penalty upon conviction of this offence is a fine of HK50,000 and imprisonment for three months. Contravention of sanctions under the UNSO shall be punishable on conviction on indictment by an unlimited fine and imprisonment for a term not exceeding 7 years. All persons are required to report any asset frozen or actions taken in compliance with the targeted financial sanctions requirements by filing a Suspicious Transaction Report to the Joint Financial Intelligence Unit (JFIU), which is jointly run by staff members of the Hong Kong Police Force and the Hong Kong Customs &amp; Excise Department. The Commerce and Economic Development Bureau (CEDB) has overall responsibility in implementing the United Nations Sanctions in Hong Kong. Individuals or entities affected by targeted financial sanctions because of mistaken identification or confusion with individuals or entities on the relevant sanctions lists may submit written requests for clarification to the Commerce, Industry and Tourism Branch of CEDB, after requesting an explanation from the institution that froze the assets. The Hong Kong Monetary Authority (HKMA) and Securities and Futures Commission (SFC) are responsible for supervising compliance by authorized and licensed institutions with financial sanctions in Hong Kong.  

Sanctions Search

A&R Info Security Solutions Pvt Ltd

We provide cyber crime investigation and forensics training with live case studies. We have trained more than 5,000 law enforcement officers till today in this domain. We are also giving advisory services to cyber crime departments solving cases.
 
  High reliability. 
  Satisfactory service. 
 

Law Enforcement Training Service

China Council For Promotion Of International Trade Yangjiang Committee

 International Exhibition Service  	 Through liaison with the General Conference, the provincial capital and overseas institutions, we organize enterprises in our city to organize (participate in) trade fairs (Bo) exhibitions and domestic foreign-related exhibitions abroad. The main (successive) organizes the city&#39;s foreign-related exhibitions (distribution) meetings to show me City&#39;s famous products. Contact and guide Yangjiang Regional Exhibition Industry Association&#39;s business work.   Certificate Authentication Service  	 Issuing the Certificate of Origin of Export Goods of the City; 	 International commodity certification for foreign-related trade documents (such as commercial invoices, customs declarations, bills of lading, packing lists, etc.) and irresistible proof of labor; 	 Consulate certification business for foreign-related economic and trade documents; 	 Representative of the temporary import and export cargo documents (ATA).   International Liaison Service  	 Invite and receive visits from foreign and Hong Kong, Macao, and Taiwanese industrial and commercial circles and delegations; carry out the development of Yangjiang City and other countries (regions) and Hong Kong, Macao and Taiwan regions, business and industry circles, business associations and other economic and trade organizations and related international economic and trade organizations. Liaison work, establish bilateral relations, maintain close contact, and promote exchange and cooperation between Yangjiang&#39;s foreign trade and international cooperation.   Overseas inspection services  	 Organize the delegation of the city to go abroad to visit and carry out economic and trade and technological exchanges and cooperation.   Account Service  	 Organize companies to participate in the international business matchmaking conference organized by China Council for the Promotion of International Trade (CCPIT) and the Provincial Council for the Promotion of International Trade, international trade fairs, training courses for enterprise personnel, etc.; organize business matchmaking sessions and training courses in the city according to the needs of the city&#39;s enterprises. .   International Commercial Law Service  	 Assisting in contacting related organizations to provide enterprises with trade friction response, legal risk prevention, international commercial disputes agency, commercial mediation, commercial arbitration, maritime arbitration, legal counseling, legal training, intellectual property agency and protection, chamber of commerce urging compliance, overseas business accounts recovery Income, average adjustment and other services.  

China Council for the Promotion of International Trade, Yangjiang City Committee

Hu Yi Global Information Hong Kong Limited

A trademark is a sign that distinguishes the goods and services of one trader from those of others. Reputation and brand image are intangible asset of an enterprise. Anyone sells, imports exports and/or makes products affixed registered trademark without the authorization of the trademark owner would result in trademark infringement. Each country has its own trademark law. Thus, trademarks would be registered in production places, sales markets and potential markets in accordance with the business nature of the trademark applicants. Importance of trademark registration Intangible asset for a trademark owner &reg; symbol would be designated for a registered trademark, which increases brand value and profit Exclusive right for the trademark owner to use the trademark and license a third party to use the trademark for licensing fee

Trademark Registration

博文专业翻译公司 

   For the purpose of studying abroad or immigration.   Declaration will be done in Home Affairs Department or appointed law firm.   Declaration of birth certificate, passport, non-criminal record, driving license, etc.  

Declaration

K Y Lo & Co., Solicitors

Whether it is discussing business with local or oversea companies (including China), &nbsp;contract drafting is inevitable. K Y Lo &amp; Co., Solicitors is an experienced law firm. We can contact oversea or domestic solicitors to tailor-draft business contracts that best suit your company (including contracts in China).
 
  Professional and experienced. 
  Local and oversea companies. 
  Supporting businesses in China. 
  Good network of solicitors. 
 

Business Contract Drafting Service

K Y Lo &amp; Co., Solicitors is an experienced law firm in Hong Kong. We can not only provide local legal supports, such as civil, criminal and commercial legal services, but also offer the legal consultancy service of China and Hong Kong according to our Guangzhou office. We provide a comprehensive, cost-effective and high-quality service to meet your needs.
 
  Legal consultancy service of China and Hong Kong. 
  Professional and experienced. 
 

Legal Consultancy Service

智群知识产权事务

A patent is a form of intellectual property. It consists of a set of exclusive rights granted by a sovereign state for an invention, which is a product or a process that provides, in general, a new way of doing something, or offers a new technical solution to a problem. Rights are granted to an inventor or their assignee for a limited period of time in exchange for the public disclosure of an invention. The procedure for granting patents, the requirements placed on the patentee, and the extent of the exclusive rights vary widely between countries according to national laws and international agreements. Typically a patent application must include one or more claims defining the invention which must meet the relevant patentability requirements such as novelty and non-obviousness. The exclusive right granted to a patentee in most countries is the right to prevent others from making, using, selling, or distributing the patented invention without permission.
 
  A form of intellectual property. 
  Professional and reliable. 
 

Patent Service

Sequoia Consulting Co Ltd

Intellectual property (IP) refers to creations of the mind, such as inventions; literary and artistic works; designs; and symbols, names and images used in commerce.&nbsp; IP is protected in law by e.g. patents, trademarks, design registrations and copyright, which enable people to earn recognition or financial benefit from what they invent or create. Our IP professionals have extensive experiences in handling IP cases in Hong Kong and overseas such as Europe, U.S., China, Hong Kong, Japan, Korea, Taiwan, &amp; more.

A patent is essentially a limited monopoly whereby the patent holder is granted the exclusive right to make, use, and sell the patented innovation for a limited period of time.&nbsp;&nbsp;
A&nbsp;trademark&nbsp;is a word, phrase, symbol, and/or design that identifies and distinguishes the source of the goods of one party from those of others. &nbsp;
A registered design is a legal right which protects the overall visual appearance of a product or a part of a product.
A copyright protects works of authorship, such as writings, music, and works of art that have been tangibly expressed.

Intellectual Property

Sequoia specializes in intellectual property services. &nbsp;Intellectual property (IP) refers to creations of the mind, such as inventions; literary and artistic works; designs; and symbols, names and images used in commerce.&nbsp; IP is protected in law by e.g. patents, trademarks, design registrations and copyright, which enable people to earn recognition or financial benefit from what they invent or create. Our IP professionals have extensive experiences in handling IP cases in Hong Kong and overseas such as Europe, U.S., China, Hong Kong, Japan, Korea, Taiwan, &amp; more.

A patent is essentially a limited monopoly whereby the patent holder is granted the exclusive right to make, use, and sell the patented innovation for a limited period of time.&nbsp;&nbsp;
A&nbsp;trademark&nbsp;is a word, phrase, symbol, and/or design that identifies and distinguishes the source of the goods of one party from those of others. &nbsp;
A registered design is a legal right which protects the overall visual appearance of a product or a part of a product.
A copyright protects works of authorship, such as writings, music, and works of art that have been tangibly expressed.

*Legal Services

李广文律师行

Through our professional legal services, 	 We protect your investments and help register patents, trademarks and designs 	 We protect your business risks and help facilitate intellectual property strategies  

Intellectual Property Service

深圳市精科眼镜检测检验服务有限公司

FDA 注册服务
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FDA）是一个在美国负责确保一部分消费品安全的监管机构。无论是在美国本土还是海外，任何食品、药品及医疗器械想要进入美国市场，其生产或销售公司都需要在FDA进行注册。一般用途眼镜产品（如配光眼镜，老花眼镜及非处方太阳镜）属医疗器械分类的1类产品，接受FDA监管。&nbsp;
FDA注册流程
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与PEL签订FDA注册代理合同
在FDA创建贵司账户并获取付款识别码
支付官费给FDA并获取付款确认码
PEL驻美代理人和官方发言人全权负责与FDA沟通与回应并获取所有者编码。
FDA注册完成，注册码公布&nbsp;
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精科眼镜检测检验服务有限公司是你最佳选择， PEL专业及经验丰富的技术人员可以给你提供有关FDA法规、注册及测试要求等最贴心的专业指导，给你最准确的预算评估，以最合理的价格及时限，提供最优质的服务！
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FDA Registration services
The Food and Drug Administration (FDA) is a regulatory agency in the United States which is responsible for ensuring the safety of an array of consumer products. Both domestic and imported food, drug and medical devices to USA are mandatory to register under FDA regulation by law. Eyewear products for general use, such as reading glasses, ophthalmic lenses and non-prescription sunglasses, are classified as medical devices Class I, that are regulated by U.S. Food and Drug Administration.
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FDA Regitration Workflow
1. Sign FDA registration contract with PEL
2. Establish the company account in FDA and obtain Personal Identification Number (PIN) from FDA.
3. Pay the official fee to FDA and obtain Payment Confirmation Number (PCN) from FDA.
4. FDA agent and official representative are responsible for all communication and feedback with FDA, Owner Number is obtained.
5. Completion of Registration, Registration Number posted in FDA official website.
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PEL is your best preferable testing service provider when you do business to US market. Our dedicated and experienced consultants can provide you professional advices and guidelines in US FDA regulations, FDA registration or impact resistance test requirements / declaration. PEL provides quality service at a reasonable cost within a prompt lead time.

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